Violation Tracker Individual Record
Company:National City Corp.
Date:November 30, 2010
Primary Offense:benefit plan administrator violation
Secondary Offense:pension ERISA violation
The settlement amount here refers only to the ERISA portion of a larger case.
Level of Government:federal
Action Type:private litigation
Court:Northern District of Ohio
Civil or Criminal Case:civil
Case Name:In re National City Corp. Securities, Derivative And Employee Retirement Income Security Act (Erisa) Litigation
Private Lawsuit Resolution Type:settlement
HQ Country of Parent:USA
HQ State of Parent:Pennsylvania
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Link to PACER Case Docket (must be logged in):
Link to Archived Court Document:
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.